Kafrit Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.226.698
Calendar
Date of incorporation:
2/9/2005
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 3'360'000.00

Previous Company Names

  • Silon Holding AG

Management

Male

Eric Haymann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Wild

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Walchwil

Member of the board

Joint signing authority (any two to sign)

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Male

Moody Pruss

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Kfar Saba, IL

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Singer

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Tel Aviv-Jaffa, IL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Wild

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Zug

Member of the board

Individual signing authority

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Eliezer Hadomi

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Haifa

Chairperson of the board

Joint signing authority (any two to sign)

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Bernhard Rustige

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Dorsten

Member of the board

Joint signing authority (any two to sign)

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Ronald Voigt

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Düsseldorf

Member of the board

Joint signing authority (any two to sign)

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Avi Zalcman

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Lehavim

Member of the board

Joint signing authority (any two to sign)

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Frank Fischel

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Mönchengladbach

Manager

Joint signing authority (any two to sign)

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Nadav Goldstein

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Kibbutz Kfar Aza

Authorized signatory

Limited joint signing authority (any two to sign)

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Bernd Morawitz

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Theisseil

Manager

Joint signing authority (any two to sign)

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Ram Belinkov

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Jerusalem (IL)

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o lic.iur. Hans-Rudolf Wild Dammstrasse 19 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11116901.06.202110604.06.20211005206873
2148329.01.20202203.02.20201004820378
31554929.10.201921201.11.20191004750369
41381111.11.201522216.11.20152483309
5890801.07.201312704.07.2013957483
6529418.04.20137723.04.20137159822
7319506.03.20134811.03.20137098680
81555403.12.201223806.12.20126962200
91453109.11.201222214.11.20126930642
101228112.08.201015918.08.201020/5774816

Company Purpose

direkter oder indirekter Erwerb, fortlaufende Verwaltung und Verkauf von Beteiligungen, Patenten und Lizenzen sowie Finanzierung dieser Transaktionen; vollständige Zweckumschreibung gemäss Statuten